WELCOME BREAK HOLDINGS LIMITED
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL MK16 9EZ- Active
- Private Limited Company
- Company No. 03290817
- Last Updated: 01 Mar 2024
Company Profile
WELCOME BREAK HOLDINGS LIMITED was incorporated on Wednesday, December 11, 1996 as a Private Limited Company with registered address in NEWPORT PAGNELL. WELCOME BREAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 2 months and 13 days.
| Name | WELCOME BREAK HOLDINGS LIMITED |
|---|---|
| Company number | 03290817 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL MK16 9EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Appia Europe Limited Vantage Court, Tickford Street, MK16 9EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WELCOME BREAK HOLDINGS LIMITED | 11 Dec 1996 |